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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Assembly Agenda status: Final-revised
Meeting date/time: 7/18/2017 6:00 PM Minutes status: Draft  
Meeting location: Assembly Chambers
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments: 071817 Action Agenda
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
KPB-1303 1  MinutesJune 20, 2017 Regular Assembly Meeting Minutes   Not available Not available
2017-19-01 1  Budget OrdinanceAn Ordinance Approving and Appropriating a Grant Totaling $34,559.67 from the Alaska Department of Natural Resource for the Volunteer Fire Assistance Program on Behalf of Anchor Point Fire & Emergency Service Area, Bear Creek Fire Service Area, Central Emergency Service Area, Kachemak Emergency Service Area and Nikiski Fire Service Area (Mayor)   Not available Not available
2017-047 1  ResolutionA Resolution Accepting Equipment from the Southern Region Emergency Medical Services Council, Inc. on Behalf of Anchor Point Fire & Emergency Medical Service Area (Mayor)   Not available Not available
2017-048 1  ResolutionA Resolution Accepting Emergency Response Equipment from the Southern Region Emergency Medical Services Council, Inc. on Behalf of Nikiski Fire Service Area (Mayor)   Not available Not available
2017-049 1  ResolutionA Resolution Transferring Funds from a Completed Previously Appropriated Capital Project to be Used to Address Changes to the Structural Scope in Central Peninsula Hospital Radiology Phases III, IV and V Renovation Projects (Mayor)   Not available Not available
2017-19-02 1  Budget OrdinanceAppropriating $1,500 for Costs of Printing and Distributing Information about the Ballot Proposition for the Proposed Debt Issuance of $5 Million to Finance Replacing the Borough Administration Building’s Heating, Ventilation and Air Conditioning Systems to Ensure Compliance with Legal Restrictions on the Use of Borough Funds and Assets Related to Ballot Propositions (Mayor)    Not available Not available
2017-19-03 1  Budget OrdinanceAn Ordinance Appropriating $1,500 for Costs of Printing and Distributing Information about the Ballot Proposition Seeking Voter Approval to Adopt an Additional Sales Tax on Temporary Lodging Facilities to Ensure Compliance with Legal Restrictions on the Use of Borough Funds and Assets Related to Ballot Propositions (Mayor) (Hearing on 08/15/17)   Not available Not available
2017-15 1  OrdinanceAn Ordinance Amending KPB 5.28.500(D), Procurement and Purchasing, to Authorize a Reduction in the Duration of Surplus Property Notices to Borough Agencies (Mayor)(Hearing on 8/15/17)   Not available Not available
2017-16 1  OrdinanceAn Ordinance Providing for Submission to the Qualified Voters of the Kenai Peninsula Borough, Alaska, the Question of Authorizing the Issuance of General Obligation Debt not to Exceed Five Million Dollars ($5,000,000) of the Kenai Peninsula Borough to Pay Costs of Planning, Designing, Constructing and Equipping the George A. Navarre Kenai Peninsula Borough Administration Building’s Heating, Ventilation and Air Conditioning Mechanical System Replacement and Other Necessary Code-Required Components, at an Election in and for the Kenai Peninsula Borough on October 3, 2017 (Mayor)    Not available Not available
2017-17 1  OrdinanceAn Ordinance Amending KPB Chapter 5.18 to Establish an 8 Percent Areawide Sales Tax on Temporary Lodging and Providing for an Exemption of Up to 4 Percent of the Levy on Temporary Lodging within the Boundaries of Cities in the Borough that Levy a Similar Sales Tax in Addition to an Existing General Sales Tax, Subject to Approval by the Voters in the Regular Election on October, 3, 2017 (Mayor) (Final Hearing on 08/15/17) [Clerk's Note: A teleconference site will be established at the Borough Office in Homer in order to take public testimony for Ordinance 2017-17.]   Not available Not available
2017-18 1  OrdinanceAn Ordinance Amending KPB 2.56.050 to Adopt Volumes I and II of the Seward 2030 Comprehensive Plan Update as the Official Comprehensive Plan for that Portion of the Borough within the Boundaries of the City of Seward (Mayor, Carpenter) (Hearing on 8/15/17)   Not available Not available
2017-20 1  OrdinanceAn Ordinance Authorizing Retention or Sale of Certain Real Property Obtained by the Kenai Peninsula Borough through Tax Foreclosure Proceedings (Mayor)    Not available Not available
KPB-1294 1  Marijuana LicenseApproving the Issuance of a Letter of Non-Objection to the Marijuana Control Board Regarding the New Standard Marijuana Cultivation Facility License Application Filed by Alaska Harvest Company in Kasilof, Subject to the following conditions: 1. The marijuana establishment shall conduct their operation consistent with the site plan submitted to the Kenai Peninsula Borough. 2. There shall be no parking in borough rights-of-way generated by the marijuana establishment. 3. The marijuana establishment shall remain current in all Kenai Peninsula Borough tax obligations consistent with KPB 7.30.020(A).    Not available Not available
KPB-1295 1  Marijuana LicenseApproving the Issuance of a Letter of Non-Objection to the Marijuana Control Board Regarding the New Retail Marijuana Store License Application Filed by Alaska Native Cannabis Company, LLC in Sterling, Subject to the following conditions: 1. The marijuana establishment shall conduct their operation consistent with the site plan submitted to the Kenai Peninsula Borough. 2. There shall be no parking in borough rights-of-way generated by the marijuana establishment. 3. The marijuana establishment shall remain current in all Kenai Peninsula Borough tax obligations consistent with KPB 7.30.020(A). 4. The marijuana establishment shall not conduct any business on, or allow any consumer to access, the retail marijuana store’s licensed premises, between the hours of 2:00 a.m. and 8:00 a.m.    Not available Not available
KPB-1296 1  Marijuana LicenseApproving the Issuance of a Letter of Non-Objection to the Marijuana Control Board Regarding the New Limited Marijuana Cultivation Facility License Application Filed by Green Thumb Solutions in Soldotna, Subject to the following conditions: 1. The marijuana establishment shall conduct their operation consistent with the site plan submitted to the Kenai Peninsula Borough. 2. There shall be no parking in borough rights-of-way generated by the marijuana establishment. 3. The marijuana establishment shall remain current in all Kenai Peninsula Borough tax obligations consistent with KPB 7.30.020(A).    Not available Not available
KPB-1297 1  Marijuana LicenseApproving the Issuance of a Letter of Non-Objection to the Marijuana Control Board Regarding the New Limited Marijuana Cultivation Facility License Application Filed by Lady Gray Growing in Soldotna, Subject to the following conditions: 1. The marijuana establishment shall conduct their operation consistent with the site plan submitted to the Kenai Peninsula Borough. 2. There shall be no parking in borough rights-of-way generated by the marijuana establishment. 3. The marijuana establishment shall remain current in all Kenai Peninsula Borough tax obligations consistent with KPB 7.30.020(A).    Not available Not available
KPB-1304 1  Marijuana LicenseApproving the Issuance of a Letter of Non-Objection to the Marijuana Control Board Regarding the New Standard Marijuana Cultivation Facility License Application Filed by Greenstar, Inc. in Nikiski, Subject to the following conditions: 1. The marijuana establishment shall conduct their operation consistent with the site plan submitted to the Kenai Peninsula Borough. 2. There shall be no parking in borough rights-of-way generated by the marijuana establishment. 3. The marijuana establishment shall remain current in all Kenai Peninsula Borough tax obligations consistent with KPB 7.30.020(A).    Not available Not available
KPB-1305 1  Marijuana LicenseApproving the Issuance of a Letter of Non-Objection to the Marijuana Control Board Regarding the New Standard Marijuana Cultivation Facility License Application Filed by High Tide Distributors in Nikiski, Subject to the following conditions: 1. The marijuana establishment shall conduct their operation consistent with the site plan submitted to the Kenai Peninsula Borough. 2. There shall be no parking in borough rights-of-way generated by the marijuana establishment. 3. The marijuana establishment shall remain current in all Kenai Peninsula Borough tax obligations consistent with KPB 7.30.020(A).    Not available Not available
KPB-1298 1  Marijuana LicenseApproving the Issuance of a Letter of Non-Objection to the Marijuana Control Board Regarding the Renewal of the Limited Marijuana Cultivation Facility License No. 10041 filed by Peace Frog Botanicals, LLC in Nikiski, Subject to the following conditions: 1. The marijuana establishment shall conduct their operation consistent with the site plan submitted to the Kenai Peninsula Borough. 2. There shall be no parking in borough rights-of-way generated by the marijuana establishment. 3. The marijuana establishment shall remain current in all Kenai Peninsula Borough tax obligations consistent with KPB 7.30.020(A).    Not available Not available
KPB-1299 1  Marijuana LicenseApproving the Issuance of a Letter of Non-Objection to the Marijuana Control Board Regarding the Renewal of the Limited Marijuana Cultivation Facility License No. 10210 filed by Cannaboyd in Homer, Subject to the following conditions: 1. The marijuana establishment shall conduct their operation consistent with the site plan submitted to the Kenai Peninsula Borough. 2. There shall be no parking in borough rights-of-way generated by the marijuana establishment. 3. The marijuana establishment shall remain current in all Kenai Peninsula Borough tax obligations consistent with KPB 7.30.020(A).    Not available Not available
KPB-1300 1  Marijuana LicenseApproving the Issuance of a Letter of Non-Objection to the Marijuana Control Board Regarding the Renewal of the Standard Marijuana Cultivation Facility License No. 10015 filed by Greatland Ganja in Kasilof, Subject to the following conditions: 1. The marijuana establishment shall conduct their operation consistent with the site plan submitted to the Kenai Peninsula Borough. 2. There shall be no parking in borough rights-of-way generated by the marijuana establishment. 3. The marijuana establishment shall remain current in all Kenai Peninsula Borough tax obligations consistent with KPB 7.30.020(A).    Not available Not available
KPB-1301 1  Marijuana LicenseApproving the Issuance of a Letter of Non-Objection to the Marijuana Control Board Regarding the Renewal of the Standard Marijuana Cultivation Facility License No. 11214 filed by Budding Alaska in Seward, Subject to the following conditions: 1. The marijuana establishment shall conduct their operation consistent with the site plan submitted to the Kenai Peninsula Borough. 2. There shall be no parking in borough rights-of-way generated by the marijuana establishment. 3. The marijuana establishment shall remain current in all Kenai Peninsula Borough tax obligations consistent with KPB 7.30.020(A).    Not available Not available
KPB-1318 1  Marijuana LicenseApproving the Issuance of a Letter of Non-Objection to the Marijuana Control Board Regarding the Renewal of the Limited Marijuana Cultivation Facility License No. 10086 filed by Terra House, LLC in Soldotna, Subject to the Following Conditions: 1. The marijuana establishment shall conduct their operation consistent with the site plan submitted to the Kenai Peninsula Borough. 2. There shall be no parking in borough rights-of-way generated by the marijuana establishment. 3. The marijuana establishment shall remain current in all Kenai Peninsula Borough tax obligations consistent with KPB 7.30.020(A).    Not available Not available
KPB-1316 1  Liquor LicenseAuthorizing a Letter of Non-objection to the Issuance of the new Liquor License and Approve the Restaurant Designation Permit as Requested by Ninilchik 132.6 Cabins & RV Park    Not available Not available
KPB-1302 1  Board AppointmentsConfirming the Appointment of Brent Johnson to the Board of Adjustment, Alternate Seat B, Term to Expire December 31, 2017   Not available Not available
KPB-1317 1  Board AppointmentsConfirming Appointments to the Planning Commission (Mayor) Appointment Board Seat Term Expires Cindy Ecklund City of Seward July 31, 2020 Paul Whitney City of Soldotna July 31, 2020 Robert Ernst Northwest Borough July 31, 2020 Rick Foster Southwest Borough July 31, 2020    Not available Not available
KPB-1319 1  Mayor's Report Cover MemoMayor's Report Memo   Not available Not available
KPB-1320 1a. Agreement/ContractAuthorization to Award Contract for ITB17-024 Electrical Supplies Contract to Crescent Electric Supply, Kenai, Alaska   Not available Not available
KPB-1321 1b. Agreement/ContractAuthorization to Award Contract for ITB17-043 Skyview Middle School & Nikiski Middle High School Planter Removal to Eberline Building & Supply, Soldotna, Alaska   Not available Not available
KPB-1322 1c. Agreement/ContractAuthorization to Award Contract for ITB17-044 Central Emergency Services Lighting Improvement Project Phase I to Kachemak Electric Co., Inc., Kenai, Alaska   Not available Not available
KPB-1323 1d. Agreement/ContractAuthorization to Award Contract for ITB17-045 Fire Alarm System Parts to Amped Fire & Security, Fairbanks, Alaska   Not available Not available
KPB-1324 1e. Agreement/ContractAuthorization to Award Contract for RFP17-014 Assessment Mass Mailings to The Data Center, Salt Lake City, Utah   Not available Not available
KPB-1325 1f. Agreement/ContractAuthorization to Award Contract for RFP17-012 Central Peninsula Hospital Heliport Design to Wince-Corthell-Bryson, Consulting Engineers, Kenai, Alaska    Not available Not available
KPB-1326 1a. Mayor's ReportRevenue –Expenditure Report – May 2017   Not available Not available
KPB-1327 1b. Mayor's ReportBudget Revisions – May 2017   Not available Not available
KPB-1328 1c. Mayor's ReportFY18 Joint Funding Agreement for USGS River Gages   Not available Not available
KPB-1329 1d. Mayor's ReportIntent to Terminate Ladd Landing Lease between the Kenai Peninsula Borough and PacRim Coal, LLC   Not available Not available
KPB-1330 1e. Mayor's ReportLitigation Status Report   Not available Not available
2017-14 1  OrdinanceAn Ordinance Approving an Operating Agreement with Central Peninsula General Hospital, Inc. for Central Peninsula Hospital and Other Medical Facilities (Mayor) (Final Hearing)   Not available Video Video
2017-14 1  OrdinanceAn Ordinance Approving an Operating Agreement with Central Peninsula General Hospital, Inc. for Central Peninsula Hospital and Other Medical Facilities (Mayor) (Final Hearing)   Not available Video Video
2017-14 1  OrdinanceAn Ordinance Approving an Operating Agreement with Central Peninsula General Hospital, Inc. for Central Peninsula Hospital and Other Medical Facilities (Mayor) (Final Hearing)   Not available Video Video
2017-14 1  OrdinanceAn Ordinance Approving an Operating Agreement with Central Peninsula General Hospital, Inc. for Central Peninsula Hospital and Other Medical Facilities (Mayor) (Final Hearing)   Not available Video Video
2017-14 1  OrdinanceAn Ordinance Approving an Operating Agreement with Central Peninsula General Hospital, Inc. for Central Peninsula Hospital and Other Medical Facilities (Mayor) (Final Hearing)   Not available Video Video